MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

MGI was delisted on the 31st of May, 2023.

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175 hedge funds and large institutions have $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.8%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M

Top Buyers

1
NAM
1
Nexpoint Asset Management
Texas
$71.2M
2
Morgan Stanley
2
Morgan Stanley
New York
$25.7M
3
Voloridge Investment Management
3
Voloridge Investment Management
Florida
$10.3M
4
LP
4
LMR Partners
United Kingdom
$9.41M
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$21.2M

Top Sellers

1
SGCM
1
Sand Grove Capital Management
United Kingdom
$0
2
Millennium Management
2
Millennium Management
New York
$2.91M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$0
4
Barclays
4
Barclays
United Kingdom
$6.21M
5
UBS Group
5
UBS Group
Switzerland
$93.2K
Name Holding Trade Value Shares
Change 		Shares
Change %
MTCM
151
Mint Tower Capital Management
Netherlands
$35K -$1.27M -120,483 -97%
EPM
152
Equitec Proprietary Markets
Illinois
$25K – – –
IRC
153
Investors Research Corp
Georgia
$22.9K – – –
Osaic Holdings
154
Osaic Holdings
Arizona
$21.8K – – –
Nisa Investment Advisors
155
Nisa Investment Advisors
Missouri
$11K -$27.8K -2,550 -72%
ASN
156
Advisory Services Network
Georgia
$10.4K – – –
TWA
157
TCI Wealth Advisors
Arizona
$5.47K – – –
YDMI
158
Y.D. More Investments
Israel
$4.3K +$4.3K +1,490 New
US Bancorp
159
US Bancorp
Minnesota
$4.02K -$52 -5 -1%
S
160
SignatureFD
Georgia
$3.46K – – –
Carson Wealth (CWM LLC)
161
Carson Wealth (CWM LLC)
Nebraska
$3K -$266 -27 -8%
AF
162
Allworth Financial
California
$1.4K +$1.04K +100 +294%
AWM
163
Avior Wealth Management
Nebraska
$1.23K – – –
AF
164
Advisornet Financial
Minnesota
$646 – – –
QCG
165
Quadrant Capital Group
Ohio
$574 +$125 +12 +28%
GI
166
Gradient Investments
Minnesota
$333 – – –
TF
167
TimeScale Financial
Massachusetts
$323 – – –
WIM
168
Westside Investment Management
California
$323 – – –
RA
169
Rise Advisors
New York
$281 – – –
CIR
170
Clear Investment Research
Georgia
$188 – – –
PA
171
Parallel Advisors
California
$125 -$781 -75 -86%
CFGS
172
Concourse Financial Group Securities
Alabama
$125 – – –
MFT
173
Moisand Fitzgerald Tamayo
Florida
$42 – – –
EI
174
Ellevest Inc
New York
$10 – – –
SPIA
175
Steward Partners Investment Advisory
New York
$10 – – –
4 5 6
7
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